森麒麟(002984.SZ):擬投資設立新加坡全資子公司 經營國際貿易、投融資業務
格隆匯 9 月 23日丨森麒麟(002984.SZ)公佈,公司於2020年9月23日召開第二屆董事會第十七次會議,審議通過了《關於擬投資設立新加坡全資子公司的議案》,現將具體事項公告如下:
1、為進一步深入推進公司國際化戰略佈局,公司擬使用自有資金在新加坡投資設立全資子公司“森麒麟(新加坡)投資控股有限公司”(暫定名,以最終登記註冊為準),註冊資本暫定為100萬元新加坡元。
2、董事會審議情況:本次對外投資已於2020年9月23日經公司第二屆董事會第十七次會議審議通過,根據《公司章程》及公司《對外投資管理制度》的規定,本次對外投資屬於董事會審批權限,無須提交股東大會審議。
擬投資設立子公司的基本情況:
公司名稱:森麒麟(新加坡)投資控股有限公司
註冊資本:100萬元新加坡元
股權結構:青島森麒麟輪胎股份有限公司100%持股
經營範圍:國際貿易、投融資業務
出資方式:自有資金
上述信息以最終登記註冊的為準。
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